DOSSIERS / METROSCOPE LIMITED
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Company dossier

METROSCOPE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: HE276104 · HE276104 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
METROSCOPE LIMITED
DRCIP data.gov.cy
HE276104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW TOWER, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AFTER ALL LIMITEDdissolvedANIVALCO DEVELOPMENT LIMITEDdissolvedC.K. "STORY'' EVENT CREATOR LIMITEDstrike_offENERGY4INDIA LIMITEDdissolvedHQ MEDICAL HOLDINGS LIMITEDdissolvedKORK ENTERPRISES LIMITEDdissolvedLOWIDION HOLDING LTDstrike_offMBAT ACTIVE LTDstrike_offMEADOWS PROPERTY MANAGEMENT LIMITEDdissolvedMIKE ORPHANIDES MAKE UP TRAINING CENTER LTDactiveMISS MISS ITALY SRLstrike_offOMARNY LIMITEDdissolvedSPARTACUS CYPRUS LTDstrike_offTEXTORIA LIMITEDdissolvedTREATA PHARMA CORPORATION LIMITEDdissolvedΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.strike_off

Connections

4 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.Shared registered address · 4 share thisMEADOWS PROPERTY MANAGEMENT LIMITEDShared registered address · 4 share thisENERGY4INDIA LIMITEDShared registered address · 4 share thisΓΕΩΡΓΙΟΣ ΚΟΥΚΟΥΝΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΚΟΥΚΟΥΝΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΚΟΥΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100